UNITED STATES TRUST COMPANY OF NEW YORK, The Bank of New York, and The Chase Manhattan Bank, N.A., as trustees of certain unit investment trusts, Plaintiffs,
v.
Steven L. ALPERT, et al., and Isaac T. Avery, Jr. et al., and Dale D. Ackerman, et al., Defendants.
INVESTORS FIDUCIARY TRUST COMPANY, as Trustee of the Kemper Tax-Exempt Income Trust, Plaintiff,
v.
Janet C. JENNER, et al., and Thomas B. Bachhuber, et al., and Howard R. Stevens, et al., Defendants.
United States District Court, S.D. New York.https://leagle.com/images/logo.png
March 30, 1998.
March 30, 1998.
Attorney(s) appearing for the Case
Jack Kaplan, Carter, Ledyard & Milburn, New York City, Richard B. Dannenberg, Lowey Dannenberg Bemporad & Selinger, P.C., White Plains, NY, for U.S. Trust Co., Plaintiff.
Richard B. Dannenberg, Lowey Dannenberg Bemporad & Selinger, P.C., White Plains, NY, Ellen J. Bickal, Emmet, Marvin & Martin, New York, NY, for Bank of New York, Plaintiff.
Richard Tufaro, Milbank, Tweed, Hadley & McCloy, New York, NY, Kent T. Stauffer, Kent T. Stauffer, New York, NY, Jack Kaplan, Carter, Ledyard & Milburn, New York City, Richard B. Dannenberg, Lowey Dannenberg Bemporad & Selinger, P.C., White Plains, NY, for Chase Manhattan Bank (National Association), Plaintiff.
John K. Weir, Mark A. Saunders, Haight Gardner Holland & Knight, New York, NY, for Robert Haserot, Defendant.
John K. Weir, Haight Gardner Holland & Knight, New York, NY, for Steven L. Alpert, Marianne Brachfield, Roger Brandwein, Mary C. Christoffel, Robert J. Christoffel, Dana Dangelo, Charles Fischer, Hugh A. Galloway, Patricia S. Gallucci, Nathan Grodstein, Edward F. Huntington, Defendants.
John F. Triggs, Camhy, Karlinsky & Stein, LLP, New York, NY, for Isaac T. Avery, Jr., Annabel R. Bogdonoff, Leonard Romanik, Carlton G. Thomas, Margaret West, Goldie Miller, Frances M. Neyland, Roland R. Neyland, Glenn Palmer, Defendants.
Christopher Lovell, Lovell & Stewart, LLP, New York, NY, for Sandra Clementi, Defendant.
Christopher Lovell, Lovell & Stewart, LLP, New York, NY, John F. Triggs, Camhy Karlinsky & Stein, LLP, New York, NY, for Donald J. Phillips, Ralph E. Phillips, Wilton J. Benolt, Robert W. Bernthal, Jane S. Dowdall, John B. Mantonya, Stanley A. Maple, Pauline D. Raymond, Earl W. Rogers, Defendants.
Edward F. Haber, Shapiro, Grace, Haber & Urmy, Boston, MA, for Helen Berlin, Betty Ann Blumenthal, Bedford Chapin, Martha J. Clark, Cynthia Wood Daniels, Defendants.
United States District Court, S.D. New York.
ORDER
KIMBA M. WOOD, District Judge.
Plaintiff Trustees (the "Trustees" or "plaintiffs") of various unit investment trusts (the "Trusts") bring these two interpleader actions (93 Civ. 9393 and 93 Civ. 3935 will be referred to herein as "U.S. Trust action" and "Investors Fiduciary action," respectively) to determine which of three defendant classes of investors in the Trust — Current Holders, Former Holders and Continuous Holders —...
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